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Home > England & Wales Companies > CUBIST DIGITAL LTD
Company Information for

CUBIST DIGITAL LTD

29-31 SHOEBURY ROAD, C/O MCL ACCOUNTANTS, SOUTHEND-ON-SEA, ESSEX, SS1 3RP,
Company Registration Number
08223677
Private Limited Company
Active

Company Overview

About Cubist Digital Ltd
CUBIST DIGITAL LTD was founded on 2012-09-21 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". Cubist Digital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CUBIST DIGITAL LTD
 
Legal Registered Office
29-31 SHOEBURY ROAD
C/O MCL ACCOUNTANTS
SOUTHEND-ON-SEA
ESSEX
SS1 3RP
Other companies in CV34
 
Previous Names
THE GLOBAL DIGITAL GROUP LTD20/07/2016
TAGS TAGS LTD15/07/2016
Filing Information
Company Number 08223677
Company ID Number 08223677
Date formed 2012-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:56:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBIST DIGITAL LTD
The accountancy firm based at this address is WATERMAN ACCOUNTANCY SOLUTIONS LIMITED
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Company Officers of CUBIST DIGITAL LTD

Current Directors
Officer Role Date Appointed
ALEX WILLIAM MATHESON
 Director 2012-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PETER EDWARDS
 Director 2016-07-14 2018-04-18
ANDREW ROMAN PENA
 Director 2016-07-14 2018-04-18
DAVID ANDREW SEDGWICK
 Director 2016-07-14 2018-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX WILLIAM MATHESON IOLAIRE MEDIA LTD. Director 2003-12-16 CURRENT 2003-12-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-06-1930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-06-09AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-02-20CH01Director's details changed for Mr Alex William Matheson on 2022-02-20
2022-02-20PSC04Change of details for Mr Alex William Matheson as a person with significant control on 2022-02-20
2022-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/22 FROM 34 Hardwick Field Lane Warwick CV34 6LN England
2021-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/21 FROM 45 Price Close West Price Close West Warwick CV34 6NR England
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-24CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-21CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2018-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/18 FROM C/O Alex M 6th Floor 1 Plough Place London EC4A 1DE England
2018-04-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS
2018-04-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SEDGWICK
2018-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PENA
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-07-20RES15CHANGE OF COMPANY NAME 20/07/16
2016-07-20CERTNMCOMPANY NAME CHANGED THE GLOBAL DIGITAL GROUP LTD CERTIFICATE ISSUED ON 20/07/16
2016-07-15RES15CHANGE OF COMPANY NAME 15/07/16
2016-07-15CERTNMCOMPANY NAME CHANGED TAGS TAGS LTD CERTIFICATE ISSUED ON 15/07/16
2016-07-14AP01DIRECTOR APPOINTED MR DAVID ANDREW SEDGWICK
2016-07-14AP01DIRECTOR APPOINTED MR SIMON PETER EDWARDS
2016-07-14AP01DIRECTOR APPOINTED MR ANDREW ROMAN PENA
2016-07-14CH01Director's details changed for Mr Alex William Matheson on 2016-07-14
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2016 FROM C/O C/O ALEX M 6TH FLOOR, 1 PLOUGH PLACE 1 PLOUGH PLACE LONDON EC4A 1DE ENGLAND
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2016 FROM C/O ALEX M PO BOX 1 6TH FLOOR, 1 PLOUGH PLACE PLOUGH PLACE LONDON EC4A 1DE ENGLAND
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 45 PRICE CLOSE WEST WARWICK CV34 6NR ENGLAND
2016-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/16 FROM 12 Hardwick Field Lane Warwick CV34 6LN
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-18AR0110/03/16 ANNUAL RETURN FULL LIST
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0118/10/15 ANNUAL RETURN FULL LIST
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2015 FROM C/O ALEX MATHESON 12 HARDWICK FIELD LANE WARWICK CV34 6LN ENGLAND
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 59 HARDWICK FIELD LANE WARWICK CV34 6LN
2015-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11AR0118/10/14 FULL LIST
2014-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2014 FROM C/O A MATHESON A MATHESON - TAGS TAGS MOORGATE HOUSE, DYSART STREET LONDON EC2A 2BX
2013-10-18AR0118/10/13 FULL LIST
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2013 FROM C/O TAGS TAGS MOORGATE HOUSE DYSART STREET LONDON EC2A 2BX UNITED KINGDOM
2012-09-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CUBIST DIGITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUBIST DIGITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUBIST DIGITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUBIST DIGITAL LTD

Intangible Assets
Patents
We have not found any records of CUBIST DIGITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CUBIST DIGITAL LTD
Trademarks
We have not found any records of CUBIST DIGITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBIST DIGITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as CUBIST DIGITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CUBIST DIGITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBIST DIGITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUBIST DIGITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS1 3RP